| Entity Name: | OLD HARBOUR MINERALS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OLD HARBOUR MINERALS INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 18 Jan 1995 (30 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 11 Mar 1996 (29 years ago) |
| Document Number: | P95000004551 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5600 CLEARFORK MAIN STREET, SUITE 300, FORT WORTH, TX, 76109, US |
| Mail Address: | 5600 CLEARFORK MAIN STREET, SUITE 300, FORT WORTH, TX, 76109, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Niemann Philipp Dr. | President | 5600 CLEARFORK MAIN STREET, FORT WORTH, TX, 76109 |
| Curtiss Kenneth E | Secretary | 5600 CLEARFORK MAIN STREET, FORT WORTH, TX, 76109 |
| Robinson James | Treasurer | 5600 CLEARFORK MAIN STREET, FORT WORTH, TX, 76109 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-15 | 5600 Clearfork Main Street, Suite 300, Fort Worth, TX 76109 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-15 | 5600 Clearfork Main Street, Suite 300, Fort Worth, TX 76109 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-10-30 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| NAME CHANGE AMENDMENT | 1996-03-11 | OLD HARBOUR MINERALS INC. | - |
| NAME CHANGE AMENDMENT | 1995-01-20 | CHEMICAL LIME EXPLORATION COMPANY | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-15 |
| ANNUAL REPORT | 2024-03-08 |
| ANNUAL REPORT | 2023-03-10 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-01-13 |
| ANNUAL REPORT | 2019-02-05 |
| ANNUAL REPORT | 2018-01-09 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-22 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
